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HomeMy WebLinkAboutMINUTES - 06061989 - 1.28 /-::;.Iq TO: BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: JUNE 61 1989 SUBJECT: MEMBERSHIP IN COUNTY COMPUTER MAPPING SYSTEM Specific Request(s) or Recommendation(s) & Background & Justification I. RECOMMENDATION APPROVE and AUTHORIZE the Chairman to execute the Agreement for Membership in Contra Costa County Computer Mapping System (CMS) and Geographic Information System (GIS) . II. FINANCIAL IMPACT Membership will cost the District approximately $28,000 annually. III. REASONS FOR RECOMMENDATION/BACKGROUND The Computer Mapping System will provide many benefits to the District including tracking of drainage fees, providing regional drainage study data, and providing the base maps for a facilities inventory. IV. CONSEQUENCES OF NEGATIVE ACTION The District will not be able to utilize the CMS/GIS data in implementation of the Districts ' programs. Continued on attachment: yes Signature: Recommendation of County Administrator Recommendation of Board Committee ^ Approve Other: UXYIN Signature(s) : Action of Board on: JUN 6 Of 1989 Approved as Recommended Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN _ Unanimous (Absent ) ACTION TAKEN AND ENTERED ON Ayes: Noes: THE MINUTES OF THE BOARD OF Absent: Abstain: SUPERVISORS ON DATE SHOWN. Attested JUN 6 1989 Orig. Div. :Public Works (FC) cc: County Administration PHIL BATCHELOR, County Counsel CLERK OF THE BOARD W. Smith, LIS Coordinator OF SU ERVISORS AND Public Works COUNTJ�MINISTRATOR Accounting By ' M4 Engineering Services DEPUTY CLERK Flood Control MFK:ly BO:6.t6